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Company Information for

WILOG SOLUTION LIMITED

4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG,
Company Registration Number
09255116
Private Limited Company
Liquidation

Company Overview

About Wilog Solution Ltd
WILOG SOLUTION LIMITED was founded on 2014-10-08 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Wilog Solution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WILOG SOLUTION LIMITED
 
Legal Registered Office
4TH FLOOR CUMBERLAND HOUSE 15-17
CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BG
Other companies in W1K
 
Filing Information
Company Number 09255116
Company ID Number 09255116
Date formed 2014-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/12/2016
Account next due 30/09/2018
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts SMALL
Last Datalog update: 2018-11-05 05:21:05
Primary Source:Companies House
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Company Officers of WILOG SOLUTION LIMITED

Current Directors
Officer Role Date Appointed
PASCAL MIRVILLE
Director 2014-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-08
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM 25 Moorgate London EC2R 6AY England
2018-10-26600Appointment of a voluntary liquidator
2018-10-26LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-09
2018-10-26LIQ01Voluntary liquidation declaration of solvency
2018-04-20PSC05Change of details for Excellence Logging Holdco 4 Limited as a person with significant control on 2018-04-19
2018-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/16
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 20000
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-09-27AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-07-18AA01Previous accounting period extended from 31/10/16 TO 31/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ
2016-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-06AR0108/10/15 ANNUAL RETURN FULL LIST
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM Care of Minerva Fiduciary Services (Uk) Limited 25 Upper Brook Street London W1K 7QD United Kingdom
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WILOG SOLUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-17
Notices to2018-10-17
Resolution2018-10-17
Fines / Sanctions
No fines or sanctions have been issued against WILOG SOLUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILOG SOLUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of WILOG SOLUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILOG SOLUTION LIMITED
Trademarks
We have not found any records of WILOG SOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILOG SOLUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WILOG SOLUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILOG SOLUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWILOG SOLUTION LIMITEDEvent Date2018-10-17
Name of Company: WILOG SOLUTION LIMITED Company Number: 09255116 Nature of Business: Management Consultancy Registered office: 25 Moorgate, London, EC2R 6AY Type of Liquidation: Members Date of Appoin…
 
Initiating party Event TypeNotices to
Defending partyWILOG SOLUTION LIMITEDEvent Date2018-10-17
 
Initiating party Event TypeResolution
Defending partyWILOG SOLUTION LIMITEDEvent Date2018-10-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILOG SOLUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILOG SOLUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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